Proceedings:Meeting called to order at 11:00 am
ET by Nathan Freeman, acting Chairman

Last month’s meeting minutes were approved.

IP Working Group - Peter
Tanner and John Head

New IP Process Discussion – All of
the documents have been updated. Need feedback on those updates.New IP PolicyNew Contribution Process Document (based
on resolutions from July 16 meeting)Member Agreement and Terms and Conditions
of the Web site to keep them within the new IP Policy have been modified

Note: Members Agreement needs to be
re-executed by all members.

Comments: Nathan - Contribution Document
– In the sentence that begins: “If your project includes code you didn’t
develop, you must consult IP manager.” Change “must” to “should”. No
objections from the committee.

In the sentence that begins: “All notice
files for projects that include third party products must be reviewed by
the IP Manager.” Change “must be reviewed” to “…are subject
to review …” No
objections from the committee.

Throughout all of the OpenNTF Alliance
documentation, references should not be made to specific products and individuals
by name, but rather by product category and role.

Resolved: Accept the Corporate
contributor agreement.

Note: The committee would like to formally
thank Peter Tanner for all the work put into modifying these documents
and to IBM for allowing Peter the time to work on these documents.